HAVEN IFA LIMITED
TIMPERLEY

Hellopages » Greater Manchester » Trafford » WA14 5BZ

Company number 05562869
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 1ST FLOOR NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 102 . The most likely internet sites of HAVEN IFA LIMITED are www.havenifa.co.uk, and www.haven-ifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Ifa Limited is a Private Limited Company. The company registration number is 05562869. Haven Ifa Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Haven Ifa Limited is 1st Floor Nelson House Park Road Timperley Cheshire Wa14 5bz. . LEIGH, Michael John is a Secretary of the company. DANDO, Nicholas Edward is a Director of the company. LEIGH, Michael John is a Director of the company. SLATER, Graham Anthony is a Director of the company. Secretary TARRY, Mark Andrew has been resigned. Secretary TARRY, Vanessa Caroline Amanda has been resigned. Director HILL, Carolyn has been resigned. Director HILL, David James has been resigned. Director TARRY, Mark Andrew has been resigned. Director TARRY, Vanessa Caroline Amanda has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEIGH, Michael John
Appointed Date: 18 November 2013

Director
DANDO, Nicholas Edward
Appointed Date: 22 September 2005
59 years old

Director
LEIGH, Michael John
Appointed Date: 21 February 2008
53 years old

Director
SLATER, Graham Anthony
Appointed Date: 21 February 2008
55 years old

Resigned Directors

Secretary
TARRY, Mark Andrew
Resigned: 05 January 2007
Appointed Date: 13 September 2005

Secretary
TARRY, Vanessa Caroline Amanda
Resigned: 12 August 2011
Appointed Date: 05 January 2007

Director
HILL, Carolyn
Resigned: 12 August 2011
Appointed Date: 05 January 2007
52 years old

Director
HILL, David James
Resigned: 05 January 2007
Appointed Date: 13 September 2005
58 years old

Director
TARRY, Mark Andrew
Resigned: 05 January 2007
Appointed Date: 13 September 2005
60 years old

Director
TARRY, Vanessa Caroline Amanda
Resigned: 12 August 2011
Appointed Date: 05 January 2007
60 years old

Persons With Significant Control

Mr Nicholas Edward Dando
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Michael John Leigh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Graham Anthony Slater
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HAVEN IFA LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 28 February 2016
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 102

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
19 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 102

...
... and 34 more events
11 Oct 2006
Accounting reference date extended from 30/09/06 to 28/02/07
01 Jun 2006
Registered office changed on 01/06/06 from: central buildings 5/7 corporation street hyde cheshire SK14 1AG
10 Oct 2005
Ad 22/09/05--------- £ si 20@1=20 £ ic 80/100
10 Oct 2005
New director appointed
13 Sep 2005
Incorporation